Address History: 210 Nw 3rd Court, Boca Raton, FL 33432;
120 Se 5th Avenue Apt 225, Boca Raton, FL 33432;
Great Neck, NY 11023
Aliases (AKA): Rosemarie Paolino,
Rosemary H Paolino
Email Addresses: rpa****@go.com
Address History: 210 Nw 3rd Court, Boca Raton, FL 33432;
1093 Po Box, Boca Raton, FL 33429
Address History: 210 Nw 3rd Court, Boca Raton, FL 33432
Address History: 120 Se 5th Avenue Apt 225, Boca Raton, FL 33432;
120 Ne 5th Avenue, Boca Raton, FL 33432;
Clearwater, FL 33756;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139
Email Addresses: pao****@excite.com
Address History: 20906 Encanto Court, Boca Raton, FL 33433;
210 Nw 3rd Court, Boca Raton, FL 33432;
Roswell, GA 30076
Address History: 23109 Addison Lakes Circle, Boca Raton, FL 33433;
20906 Encanto Court, Boca Raton, FL 33433;
Roswell, GA 30076;
Munith, MI 49259
Aliases (AKA): B Townsend,
Brad Townsend
Address History: 210 Northwest 3rd Court, Boca Raton, FL 33432;
4400 N Federal Highway Ste 210, Boca Raton, FL 33431;
Gainesville, FL 32607;
Hallandale, FL 33009;
Parkland, FL 33067
Aliases (AKA): J Banaeian,
James Banaeian,
Javad Dana Banaeian,
Jim Banaeian,
Javad Vanaeian
Email Addresses: jba****@alltel.net,
jba****@netzero.net
Address History: 4400 Federal Highway, Boca Raton, FL 33499;
22110 Blythe Street # D 113, Canoga Park, CA 91304;
Delray Beach, FL 33445;
Miami, FL 33116
Aliases (AKA): Iraj Shafaghi
Email Addresses: ish****@netzero.net
Address History: 456 Willowbrook Lane, Longwood, FL 32779;
11217 Carmel Creek Road Unit 3, San Diego, CA 92130;
San Mateo, CA 94401;
Boca Raton, FL 33432;
West Palm Beach, FL 33415
Aliases (AKA): Amir B Banaeian,
Amir Babak Banaeian,
Babak A Banaeian,
Amir B Banaian,
Amir Banyan
Email Addresses: aba****@aol.com,
bob****@comcast.net,
bob****@gmail.com,
lba****@aol.com
Address History: 5928 Nw 77th Terrace, Pompano Beach, FL 33067;
8055 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33196;
Parkland, FL 33067
Address History: 7837 W Sample Road Ste 105, Coral Springs, FL 33065;
22110 Blythe Street, Canoga Park, CA 91304;
Boca Raton, FL 33432;
Miami, FL 33116
Relatives & Associates: Fahimeh Shafaghi
Fereidoun Shafaghi
Touraj Shafaghi
Phone Numbers: (561) 347-7903
(818) 887-0141
(818) 888-6170
Address History: 1169 Avocet Road, Delray Beach, FL 33444;
210 Northwest 3rd Court, Boca Raton, FL 33432
Aliases (AKA): Stephen Andrew Paolino
Address History: 19 Governors Trail W271, Oak Brook, IL 60523;
210 Northwest 3rd Court, Boca Raton, FL 33432;
Tallahassee, FL 32309
Aliases (AKA): Ferdinand Borrink,
Fred Borrink,
Jr Fred Borrink
Address History: 808 Homestead Drive, Woodstock, GA 30188;
8055 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Miami, FL 33196;
Parkland, FL 33067
Relatives & Associates: Abolghasem Deldar
Carmen Deldar
Farzaneh Deldar
Mahmoud Deldar
Nazanin Deldar
Phone Numbers: (678) 849-0188
Address History: 22110 Blythe Street, Canoga Park, CA 91304;
9284 P/O Box, Canoga Park, CA 91309;
Boca Raton, FL 33432;
Miami, FL 33116
Phone Numbers: (561) 347-7903
(818) 888-6170
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